Info on the number +16469346602
Telephone Number +16469346602 is a NANP Number and is in Area Code 646, Exchange Code 934 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.
Number portability may mean that this number is no longer used as a Wireless number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (646)
Exchange Name
: New York, New York County (934)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
21st April 2020 - Fake Website Scam
On 21st April 2020, telephone number +16469346602 was reported as being used by scammers to pretend to be Capstone Equities Investment Group using email address b.barren@capstonequitiesinvestmentgroups.com and fake website capstonequitiesinvestmentgroup.com as part of a Fake Website Scam.
Further details of this report can be found on our forum
13th April 2020 - Advance Fee Fraud Scam
On 13th April 2020, telephone number +16469346602 was reported as being used by scammers to pretend to be Bruce Barren working for Capstone Equities Investment Group using email address bruce.barren@capstonequitiesinvestmentgroup.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
To: xxx
Subject: Our Criteria
In-Reply-To:
Reply-to: bruce.barren@capstonequitiesinvestmentgroup.com
User-Agent: Horde Application Framework 5
Content-Type: multipart/alternative; boundary="=_O15TWs79UEDUBvDEqHscMve"
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X-AntiAbuse: Primary Hostname - s82.fastserver.club
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - capstonequitiesinvestmentgroups.com
X-Get-Message-Sender-Via: s82.fastserver.club: authenticated_id: b.barren@capstonequitiesinvestmentgroups.com
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Hello Dr. Victor
This is to acknowledge receipt of your e-mail. We don't use What'sapp!
Our group arrange project finance for clients that has viable projects that shows at least minimum of 15% ROI. We do loan syndication through corporate stock & bond issues as well.
And we offer all kind of loans such as real estate loan, business loans, personal loans, debt consolidation loans etc. at an affordable interest rate of 3% with no prepayment penalty. To put it plain, you can be approved for a loan within 2-5 business days of applying and the loan is fully funded within 1 business day after approval. With our lending
program you are guaranteed of ultimate solutions to all your financial plight and struggles because we are open to serious investors who are interested and ready for loan funding to finalize their single or various business deals within and outside the United States.
Capstone Equities Investment Group represent reclusive investors whose business interest cuts across diverse sectors. As with all businessmen and women, they are motivated by profit. It's a group of direct financial investors and lenders, with diverse Investment Portfolio held and administered in TRUST.
Basically what we are offering is a private loan and we do not have any restrictions. As a private lender we will consider any project presented to us and if it is something we can do, then we will notify our clients. But the question is; how do we know you are going to pay back? The answer is that we don't. But we have a careful review process in place, and you risk prosecution if you don't. We have contacts that carry out verification on the individuals / company (s) we give Loans to.
For a start, here are a few questions for you. Your answers will give us a good insight and help with our decision making process.
QUESTIONS:
How sure are you that you will be able to repay the loan when it is due?
What is your credit history?
What is your monthly income in USD?
What will be the exact loan amount in USD?
The minimum loan amount that can be borrowed is $250,000.00 USD while
the maximum amount is $150,000,000.00 USD.
INTEREST RATE:
The interest rate we are offering is exactly 3% per annum.
All programs can be processed within a 7-day period. But for urgent requests we can process the loan within three (3-5) business days.
There are fixed monthly payments. If you choose to repay your loan early, there is no early repayment penalty.
Your loan may be automatically extended if you don't repay it in full, this may impact your credit score and cost you extra in fees and interest. Failure to pay could mean you face collection action.
Basically, we source and then analyze all investment opportunities presented to us. After careful analysis, only the best ones are packaged and then presented to our investors based on loan size, location & the yield preferences of each of our investors. We then facilitate the closing.
So, upon receipt of your honest answers to our above posed questions, we would access the answers carefully and if we are okay with them, we would provide you with our Loan Application Forms thereby moving the process forward.
Thank you and I await your response.
Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
14 Wall St, New York,
NY 10005 U.S.A
Tel: +1 (332) 213 1611
Fax: +1 (646) 934 6602
Website: capstoneeqinvestgroup.com
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you.
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 16469346602 | +16469346602 | 0016469346602 | 01116469346602 | 001116469346602 |
| 01016469346602 | 1 (646) 934-6602 | 1-646-934-6602 | 1 646 934 6602 | 1-646-934-6602 |
| 1 646-934-6602 | +1 (646) 934-6602 | +1-646-934-6602 | +1 646 934 6602 | + 1-646-934-6602 |
| +1 646-934-6602 | 001 (646) 934-6602 | 001-646-934-6602 | 001 646 934 6602 | 00 1-646-934-6602 |
| 001 646-934-6602 | 0111 (646) 934-6602 | 0111-646-934-6602 | 0111 646 934 6602 | 011 1-646-934-6602 |
| 0111 646-934-6602 | 00111 (646) 934-6602 | 00111-646-934-6602 | 00111 646 934 6602 | 0011 1-646-934-6602 |
| 00111 646-934-6602 | 0101 (646) 934-6602 | 0101-646-934-6602 | 0101 646 934 6602 | 010 1-646-934-6602 |
| 0101 646-934-6602 | (646) 934-6602 | 646-934-6602 |